--- title: Advanced Fraud Solutions Reviews meta\_title: 'Advanced Fraud Solutions Reviews 2026: Details, Pricing, & Features | G2' meta\_description: Filter reviews by the users' company size, role or industry to find out how Advanced Fraud Solutions works for a business like yours. date\_modified: '2026-06-22' parent\_category: name: Web Security url: https://www.g2.com/categories/web-security --- # Advanced Fraud Solutions Reviews & Product Details Claimed ###### Profile Status This profile is currently managed by Advanced Fraud Solutions but has limited features. Are you part of the Advanced Fraud Solutions team? [Upgrade your plan](https://my.g2.com/advanced-fraud-solutions/upgrade?utm_campaign=s3&utm_medium=claim-popup&utm_source=g2) to enhance your branding and engage with visitors to your profile! Advanced Fraud Solutions (AFS) is a deposit fraud prevention platform used by community banks and credit unions to stop check, ACH, and wire fraud before funds leave the institution. The product combines account-level risk signals, item image forensics, behavioral analysis, and rules to score transactions in real time and recommend actions such as approve, review, or return. AFS includes four primary modules that can be adopted together or separately: TrueChecks for check fraud detection, Positive Pay by AFS for business check issue matching and exceptions management, TrueACH for ACH monitoring, and TrueWire for wire screening. Each module ingests data from core banking and digital channels and returns a decision with supporting evidence so teams can audit outcomes and tune thresholds. Financial institutions use AFS to reduce manual review, shorten exception queues, and lower loss rates while maintaining a consistent customer experience. Typical workflows include teller and back-office review, treasury client approvals, and automated batch screening. The platform supports core and digital integrations and offers APIs for custom connections. Administrators can manage rules, risk tolerances, and alerts without code. Analysts can search transaction history, compare risk factors, and export reports for examiners. Business clients use Positive Pay by AFS to submit issue files, review exceptions, and set default decisions. AFS is designed for organizations that want a single view of deposit fraud risk across channels, measurable loss prevention, and operational efficiency without replacing the core. It can be implemented module by module and scaled easily to new volumes, branches, or channels. * * * Seller [Advanced Fraud Solutions](https://www.g2.com/sellers/advanced-fraud-solutions) Discussions [Advanced Fraud Solutions Community](https://www.g2.com/products/advanced-fraud-solutions/discuss) Languages Supported English Overview by Brynn Johnson (SaaS and Fintech Marketer) Show More ## Top-Rated Alternatives [ ![Sift](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Sift") Sift 4.6/5(615) ](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) [ ![Fingerprint](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Fingerprint") Fingerprint 4.7/5(435) ](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) [ ![SEON](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "SEON") SEON 4.6/5(390) ](https://www.g2.com/products/seon/reviews) [ View All Alternatives ](https://www.g2.com/products/advanced-fraud-solutions/competitors/alternatives) ## Advanced Fraud Solutions hasn't been reviewed yet Used Advanced Fraud Solutions? Your experience helps thousands of software buyers make confident decisions. G2 reviews are authentic and verified. [ Here's how. ](#modal-5bf988c3a87ce7d89496) We strive to keep our reviews authentic. G2 reviews are an important part of the buying process, and we understand the value they provide to both our customers and buyers. To ensure the value is retained, it's important to make certain that reviews are authentic and trustworthy, which is why G2 requires verified methods to write a review and validates the reviewer's identity before approving. G2 validates the reviewers identity with our moderation process that prevents inauthentic reviews, and we strive to collect reviews in a responsible and ethical manner. [Read more](https://legal.g2.com/community-guidelines) ##### Pricing Pricing details for this product isn’t currently available. Visit the vendor’s website to learn more. [ View More Pricing Information ](https://www.g2.com/products/advanced-fraud-solutions/pricing) ##### Categories on G2 [Fraud Detection](https://www.g2.com/categories/fraud-detection) ##### Explore More [What shopping cart app is most user-friendly for selling digital downloads and memberships together from the same storefront without hacking multiple tools together?](https://www.g2.com/discussions/what-shopping-cart-app-is-most-user-friendly-for-selling-digital-downloads-and-memberships-together-from-the-same-storefront-without-hacking-multiple-tools-together)[What are the best M&A software platforms for organizations transitioning from legacy systems and infrastructure?](https://www.g2.com/discussions/what-are-the-best-m-a-software-platforms-for-organizations-transitioning-from-legacy-systems-and-infrastructure)[Top relational database options for small businesses](https://www.g2.com/discussions/what-are-the-top-relational-database-options-for-small-businesses) [Best tools for integrating big data into business decisions](https://www.g2.com/discussions/best-tools-for-integrating-big-data-into-business-decisions)[Which salary benchmarking software is actually reliable enough for an enterprise HR team to use as the basis for a full compensation review cycle?](https://www.g2.com/discussions/which-salary-benchmarking-software-is-actually-reliable-enough-for-an-enterprise-hr-team-to-use-as-the-basis-for-a-full-compensation-review-cycle)[Top-rated HR analytics solutions for enterprise HR teams](https://www.g2.com/discussions/what-are-the-top-hr-analytics-solutions-for-enterprise-hr-teams) [Show MoreShow Less](javascript:void(0);)